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CFFE Planning and Conducting Formal Investigations KASNEB Notes

Planning and Conducting Formal Investigations Notes

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This paper is intended to equip the candidate with knowledge, skills and attitudes that will enable him/her to effectively plan for and conduct fraud investigations and to prepare comprehensive reports.

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Description

PLANNING AND CONDUCTING FORMAL INVESTIGATIONS

CFFE MODULE II

Topics Covered:

  1. Introduction to Planning and Conducting Investigations
  2. Methods and Techniques of Conducting Investigations
  3. Digital Forensic Investigations
  4. Tracing Illicit Assets
  5. Standard Investigation Report Writing
  6. Case Studies

1 review for Planning and Conducting Formal Investigations Notes

  1. Thomas –

    Thank you for the well summarized notes 👍

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